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FATTAL PICCADILLY LIMITED

Company number SC074783

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
26 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024 AP03 Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
View PDF Appointment of Mr Emmet Bergin as a secretary on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Jun 2024 TM02 Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
View PDF Termination of appointment of Michelle Mullins as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023 MR04 Satisfaction of charge SC0747830011 in full
View PDF Satisfaction of charge SC0747830011 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023 MR04 Satisfaction of charge SC0747830015 in full
View PDF Satisfaction of charge SC0747830015 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023 MR04 Satisfaction of charge SC0747830013 in full
View PDF Satisfaction of charge SC0747830013 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023 MR04 Satisfaction of charge SC0747830014 in full
View PDF Satisfaction of charge SC0747830014 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023 MR04 Satisfaction of charge SC0747830012 in full
View PDF Satisfaction of charge SC0747830012 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023 CERTNM Company name changed archer piccadilly LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
View PDF Company name changed archer piccadilly LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
- link opens in a new window - 3 pages (3 pages)
29 Jun 2023 MR01 Registration of charge SC0747830020, created on 28 June 2023
View PDF Registration of charge SC0747830020, created on 28 June 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2023 PSC01 Notification of David Fattal as a person with significant control on 20 December 2022
View PDF Notification of David Fattal as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 AP01 Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022
View PDF Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 18 January 2023
View PDF Withdrawal of a person with significant control statement on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM01 Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022
View PDF Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023 TM01 Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022
View PDF Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AP03 Appointment of Michelle Mullins as a secretary on 20 December 2022
View PDF Appointment of Michelle Mullins as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM01 Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022
View PDF Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AP01 Appointment of Mr Darren Guy as a director on 20 December 2022
View PDF Appointment of Mr Darren Guy as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 AD01 Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 5 January 2023
View PDF Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 5 January 2023 - link opens in a new window - 1 page (1 page)